Menna Overview
Here’s a quick overview of DECADEON HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.
DECADEON HOLDINGS LIMITED
- Company statusactive
- Company No09510029
- Age11 years 4 months Incorporated 25 March 2015
- Officers5
Address
54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP, England
DECADEON HOLDINGS LIMITED is an active company incorporated on 25 March 2015 and based in Newcastle Upon Tyne, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Steven | secretary | 16 Jul 2015 | |
| HART, Steven | director | Jul 1975 | 25 Mar 2015 |
| PALMER, William Charles | director | May 1983 | 18 Sept 2018 |
| PONTON, Paul John | director | Mar 1975 | 25 Mar 2015 |
| TRETT, Mark Andrew | director | Jan 1979 | 25 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palmer Hart Limited | 15 Jan 2024 | |
| Ponts Investment Limited | 15 Jan 2024 | |
| Trett Investment Holdings Limited | 15 Jan 2024 | |
| Mr William Charles Palmer | May 1983 | 18 Sept 2018 |
| Mr William Charles Palmer | May 1983 | 06 Apr 2016 |
| Mr Paul John Ponton | Mar 1975 | 06 Apr 2016 |
| Mark Andrew Trett | Jan 1979 | 06 Apr 2016 |
Related Companies
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HART, Steven, PALMER, William Charles, PONTON, Paul John, TRETT, Mark Andrew are mutual persons.
PALMER, William Charles are mutual persons.
PALMER, William Charles are mutual persons.
PONTON, Paul John are mutual persons.
TRETT, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DECADEON HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2015.